{"entity":{"id":"69dfe0d3-aff9-59cb-9880-8c2b96092a64","name":"HANICONSULT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ead8048-ddc3-5b64-9572-7d90a24755d1","name":"Titan Global Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ead8048-ddc3-5b64-9572-7d90a24755d1","name":"Titan Global Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"69dfe0d3-aff9-59cb-9880-8c2b96092a64","toName":"HANICONSULT LIMITED","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"69dfe0d3-aff9-59cb-9880-8c2b96092a64","toName":"HANICONSULT LIMITED","role":"director of","share":null},{"depth":1,"from":"5ead8048-ddc3-5b64-9572-7d90a24755d1","fromName":"Titan Global Limited","to":"69dfe0d3-aff9-59cb-9880-8c2b96092a64","toName":"HANICONSULT LIMITED","role":"director of","share":null},{"depth":1,"from":"5ead8048-ddc3-5b64-9572-7d90a24755d1","fromName":"Titan Global Limited","to":"69dfe0d3-aff9-59cb-9880-8c2b96092a64","toName":"HANICONSULT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/196625"}],"source":"corpus"}